TANATORIO GUAREÑA S.L

Hoja BA23441· NIF B06609291

VigenteBadajoz
Registered address :
Share capital :
167 000,00 €
Incorporation :
31/10/2011
Director :
De Llanos De Llanos Antonio

Legal information

Legal information for TANATORIO GUAREÑA S.L

NIF
Hoja registral
IRUS1000181185047
Share capital167 000,00 €
Incorporation date31/10/2011
Register referenceTomo 527 · Folio 63 · Hoja BA23441
StatusVigente

Activity

TANATORIO GUAREÑA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 31 October 2011. The Spanish commercial register has published 8 filings for this company, from 31 October 2011 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 167 000,00 €.

Economic activity (CNAE)

9630

Corporate purpose

Servicios funerarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TANATORIO GUAREÑA S.LDe Llanos De Llanos AntonioDe Llanos De Llanos …VIVUS ELITE S.LVIVUS ELITE S.LTANATORIO LA ZARZA S.L.TANATORIO LA ZARZA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TANATORIO GUAREÑA S.LDe Llanos De Llanos AntonioDe Llanos De Llanos …

Beneficial owner (UBO)

De Llanos De Llanos Antonio100 %

Individual · ultimate beneficial owner · since 31/10/2011

Beneficial owner network map

2 nodes Person Company
TANATORIO GUAREÑA S.LDe Llanos De Llanos AntonioDe Llanos De Llanos …

Registered actos

  1. NombramientosPublished 24/01/2023· Registered 17/01/2023· I/A 4
  2. Modificaciones estatutariasPublished 27/08/2012· Registered 16/08/2012· I/A 3
  3. Cambio de domicilio socialPublished 27/08/2012· Registered 16/08/2012· I/A 3
  4. Ampliación de capitalPublished 11/06/2012· Registered 31/05/2012· I/A 2
  5. Modificaciones estatutariasPublished 11/06/2012· Registered 31/05/2012· I/A 2
  6. ConstituciónPublished 31/10/2011· Registered 20/10/2011· I/A 1
  7. Declaración de unipersonalidadPublished 31/10/2011· Registered 20/10/2011· I/A 1
  8. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 1

Changes

  1. 27/08/2012Cambio de domicilio social

    CTRA DE DON BENITO Km 22 (GUAREÑA)

  2. 27/08/2012Modificaciones estatutarias
  3. 11/06/2012Modificaciones estatutarias
  4. 31/10/2011Declaración de unipersonalidad

    DE LLANOS DE LLANOS ANTONIO

Capital · events

  1. 11/06/2012Ampliación de capital
    Resulting capital: 167 000,00 € (+60 000,00 €)
  2. 31/10/2011Constitución
    Initial capital: 107 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/01/2023#7345856
    Nombramientos
    TANATORIO GUAREÑA S.L. Nombramientos. Apoderado: FERNANDO ANDRES DE LLANOS BORRALLO. Datos registrales. T 527 , F 63, S 8, H BA 23441, I/A 4 (17.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 27/08/2012#1872789
    Modificaciones estatutariasCambio de domicilio social
    TANATORIO GUAREÑA S.L. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA DE DON BENITO Km 22 (GUAREÑA). Datos registrales. T 527 , F 63, S 8, H BA 23441, I/A 3 (16.08.12).
  3. 11/06/2012#1762100
    Ampliación de capitalModificaciones estatutarias
    TANATORIO GUAREÑA S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 167.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 527 , F 63, S 8, H BA 23441, I/A 2 (31.05.12).
  4. 31/10/2011#1435995
    ConstituciónDeclaración de unipersonalidadNombramientos
    TANATORIO GUAREÑA S.L. Constitución. Comienzo de operaciones: 3.10.11. Objeto social: Servicios funerarios. Domicilio: C/ POZO PAJARES 7 (GUAREÑA). Capital: 107.000,00 Euros. Declaración de unipersonalidad. Socio único: DE LLANOS DE LLANOS ANTONIO. N…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE DON BENITO Km 22 (GUAREÑA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9630 — are listed together.

Prospect this sectorAll companies in this sector